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FinCEN Issues an Advisory on FATF-Identified Jurisdictions with AML/CFT Deficiencies: NFA Notice I-14-09

The National Futures Association ("NFA") issued a notice to members regarding FinCEN's recent advisory on updates to the Financial Action Task Force's ("FATF") list of jurisdictions with strategic anti-money laundering and counter-terrorist financing ("AML/CFT") deficiencies.

The NFA recommended that Member FCMs and IBs review the FinCEN Advisory to ensure that their AML programs have the most current information on FATF-identified jurisdictions with AML/CFT deficiencies and revise their AML programs accordingly.

See: Notice I-14-09.Related news: FinCEN Issues Advisory on FATF-Identified Jurisdictions with AML/CFT Deficiencies (March 25, 2014).

Tags

Regulated Activities
AML Compliance
Regulated Entities
FCMs and IBs, Floor Brokers
Body of Law
CEA Regulation AML Regulation
Jurisdiction
US - Federal
Organization
Treasury / FinCEN / OFAC / CFIUS
Sub-Author
FinCEN